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PLANET ACQUISITIONS HOLDCO 1 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05875288
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- DOWNING, Terry William
- DURKAN, Mary Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-13
- Dissolved on
- 2021-01-16
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1395 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
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PLANET ACQUISITIONS HOLDCO 1 LIMITED Company Description
- PLANET ACQUISITIONS HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05875288. Its current trading status is "closed". It was registered 2006-07-13. It was previously called DE FACTO 1395 LIMITED. It has declared SIC or NACE codes as "7415". It has 2 directors The latest accounts are filed up to 2010-03-31.It can be contacted at Hill House .
Get PLANET ACQUISITIONS HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Acquisitions Holdco 1 Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05875288#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05875288#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-16) - GAZ2
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keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-01-09) - 600
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liquidation-voluntary-creditors-return-of-final-meeting (2020-10-16) - LIQ14
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liquidation-voluntary-removal-of-liquidator-by-court (2020-01-21) - LIQ10
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-11) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-09) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2019-03-22) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2019-03-22) - 600
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keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-10) - LIQ03
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keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-06) - 4.68
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-16) - 4.68
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keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-03) - 4.68
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keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-03) - 4.68
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keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-08-09) - 600
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resolution (2012-08-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2012-08-09) - 4.20
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-21) - AA01
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termination-director-company-with-name (2011-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-07) - TM02
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capital-allotment-shares (2010-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-15) - CH04
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appoint-person-director-company-with-name (2010-07-28) - AP01
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legacy (2010-05-14) - MG01
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accounts-with-accounts-type-full (2010-01-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-06) - AA
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legacy (2009-09-10) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-24) - 225
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legacy (2008-12-24) - 288b
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legacy (2008-10-24) - 395
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legacy (2008-09-15) - 363a
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-08-03) - 363a
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legacy (2007-02-20) - 288a
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legacy (2007-08-15) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
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keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-01) - CERTNM
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memorandum-articles (2006-08-08) - MEM/ARTS
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legacy (2006-08-11) - 287
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legacy (2006-08-11) - 225
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legacy (2006-08-14) - 288a
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legacy (2006-08-24) - 288b
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legacy (2006-09-25) - 288a
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-20) - 395
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legacy (2006-10-13) - 88(2)R
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statement-of-affairs (2006-10-13) - SA
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legacy (2006-12-20) - 288a
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incorporation-company (2006-07-13) - NEWINC
